WIGMORE SECRETARIES LIMITED
LONDON

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Company number 03317170
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address CHARLES HOUSE, 108 - 110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WIGMORE SECRETARIES LIMITED are www.wigmoresecretaries.co.uk, and www.wigmore-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Wigmore Secretaries Limited is a Private Limited Company. The company registration number is 03317170. Wigmore Secretaries Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of Wigmore Secretaries Limited is Charles House 108 110 Finchley Road London Nw3 5jj. The cash in hand is £0k. It is £0k against last year. . LANDMAN, Martin is a Secretary of the company. LANDMAN, Martin is a Director of the company. MILLS, Stephen John is a Director of the company. POTTER, Irene is a Director of the company. STONE, Peter Benedict is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director SHORE, Michael Howard has been resigned. Director SYKES, David Anthony has been resigned. The company operates in "Non-trading company".


wigmore secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LANDMAN, Martin
Appointed Date: 12 February 1997
Director
LANDMAN, Martin
Appointed Date: 12 February 1997
71 years old
Director
MILLS, Stephen John
Appointed Date: 01 June 2004
66 years old
Director
POTTER, Irene
Appointed Date: 01 June 2004
70 years old
Director
STONE, Peter Benedict
Appointed Date: 12 February 1997
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 30 November 2014
Appointed Date: 12 February 1997
84 years old
Director
NAHON, Leon Rodolfo
Resigned: 19 March 2003
Appointed Date: 12 February 1997
87 years old
Director
SHORE, Michael Howard
Resigned: 26 October 2010
Appointed Date: 30 March 2004
74 years old
Director
SYKES, David Anthony
Resigned: 30 June 2011
Appointed Date: 24 August 1999
69 years old

WIGMORE SECRETARIES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 May 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
18 Nov 2015
Director's details changed for Mr Martin Landman on 9 January 2013
...
... and 80 more events
06 Mar 1997
Secretary resigned
06 Mar 1997
New director appointed
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
New director appointed
12 Feb 1997
Incorporation

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